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Talented Limited

02463119

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Boynton Hall Old London Road, Capel St. Mary, Ipswich, IP9 2JU
Incorporated 25/01/1990

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Christopher Wilmot Arden Hayman

director · Since 19/09/2008

British · England · Age 78

Zoe Ray

secretary · Since 13/12/2013

Zoe Ray

director · Since 01/08/2014

British · England · Age 47

Former

Paul Stephen Woodward

director · Resigned 01/03/1994

Derek Herbert Dickins

director · Resigned 01/03/1994

Cornhill Secretaries Limited

corporate nominee secretary · Resigned 31/12/1996

Stephen Graham Bartlett Farrant

director · Resigned 20/10/1998

Dimitra Michail

director · Resigned 20/10/1998

Martin Bentley Gibbons

secretary · Resigned 10/12/2001

Leslie Charles Enefer

director · Resigned 10/12/2001

Martin Bentley Gibbons

director · Resigned 19/09/2008

Eileen Barbara Lewis

director · Resigned 19/09/2008

Eileen Barbara Lewis

secretary · Resigned 19/09/2008

Christopher Wilmot Arden Hayman

secretary · Resigned 19/09/2008

Leslie Charles Enefer

secretary · Resigned 13/12/2013

Leslie Charles Enefer

director · Resigned 01/01/2015

Persons with Significant Control

Mr Christopher Wilmot Arden Hayman

75–100% shares

British · England · Age 78

Boynton Hall, Old London Road, Ipswich, IP9 2JU

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

WESTPAC BANKING CORPORATION.

Created 01/06/1990Registered 08/06/1990Satisfied 01/03/1995
charge
satisfied

WESTPAC BANKING CORPORATION.

Created 01/06/1990Registered 08/06/1990Satisfied 18/12/2002

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Boynton Hall Old London Road
2026-06-05

BOYNTON HALL OLD LONDON ROAD

post townIpswich
2026-06-05

IPSWICH

officer appointedRAY, Zoe
2026-06-05
officer appointedHAYMAN, Christopher Wilmot Arden
2026-06-05
officer appointedRAY, Zoe
2026-06-05